BIBBY POOL PARTNER LIMITED
Company Number 02481605
Status
Dissolved
Incorporated
March 15, 1990
Entity Type
Ltd
Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED
Crewe
CW1 6DD
5020099999
Previous Names
BANDFILE LIMITED
Ceased on May 30, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BIBBY POOL PARTNER LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02481605, this organization has been active since March 1990. Primarily in the 50200 sector, the business maintains its official headquarters at MACKENZIE GOLDBERG JOHNSON LIMITED. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 19, 2026
Insolvency
Nov 19, 2025
Address
Oct 2, 2024
Insolvency
Oct 2, 2024
Resolution
Oct 2, 2024
Insolvency
Oct 2, 2024
Accounts
Sep 18, 2024
Confirmation Statement
May 9, 2024
Officers
Apr 2, 2024
Officers
Nov 10, 2023
Officers
Nov 1, 2023
Officers
Nov 1, 2023
Accounts
Oct 3, 2023
Confirmation Statement
May 15, 2023
Accounts
Oct 5, 2022
Resolution
Jun 27, 2022
Officers
Jun 1, 2022
Officers
Jun 1, 2022
Confirmation Statement
May 11, 2022
Accounts
Jan 6, 2022
Accounts
Jan 6, 2022
Other
Jan 6, 2022
Other
Jan 6, 2022
Confirmation Statement
May 13, 2021
Accounts
Jan 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bibby Line Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
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BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09351311
BIBBY INVOICE FINANCE UK LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
09343375
BIBBY FINANCIAL SERVICES (FX) LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
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GILMAN, Nicholas Charles is a director
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BIBBY HYDROMAP LIMITED
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04704584
HYDROMAP LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a corporate secretary
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R N B STORES LIMITED
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COSTCUTTER TRADING LIMITED
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BIBBY GAS CARRIER LIMITED
GILMAN, Nicholas Charles is a director
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BIBBY TRANSPORT LIMITED
GILMAN, Nicholas Charles is a director
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BIBBY BULK CARRIERS LIMITED
GILMAN, Nicholas Charles is a director
01195556
BIBBY NAVIGATION LIMITED
GILMAN, Nicholas Charles is a director
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BIBBY TRADER LIMITED
GILMAN, Nicholas Charles is a director
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BIBBY MARITIME LIMITED
GILMAN, Nicholas Charles is a director
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BIBBY MARINE LIMITED
GILMAN, Nicholas Charles is a director
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BIBBY LINE LIMITED
GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
14213853
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director
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GILMAN, Nicholas Charles is a director